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CAPSIM MANAGEMENT SIMULATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: CAPSIM MANAGEMENT SIMULATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2021 (4 years ago)
Branch of: CAPSIM MANAGEMENT SIMULATIONS, INC., ILLINOIS (Company Number CORP_56292187)
Document Number: F21000000883
FEI/EIN Number 363764678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: DPT 8022, 2012 CORPORATE LANE, NAPERVILLE, IL, 60563, US
Mail Address: DPT 8022, 2012 CORPORATE LANE, NAPERVILLE, IL, 60563, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SMITH DANIEL C Director 7 EDGEMONT PLACE, PALM COAST, FL, 32164
SMITH DANIEL C President 7 EDGEMONT PLACE, PALM COAST, FL, 32164
SMITH DANIEL C Secretary 7 EDGEMONT PLACE, PALM COAST, FL, 32164
SMITH DANIEL C Treasurer 7 EDGEMONT PLACE, PALM COAST, FL, 32164
SMITH DANIEL C Agent 7 EDGEMONT PLACE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 7 EDGEMONT PLACE, PALM COAST, FL 32164 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 DPT 8022, 2012 CORPORATE LANE, SUITE 108, NAPERVILLE, IL 60563 -
CHANGE OF MAILING ADDRESS 2022-02-09 DPT 8022, 2012 CORPORATE LANE, SUITE 108, NAPERVILLE, IL 60563 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
Foreign Profit 2021-02-09

USAspending Awards / Financial Assistance

Date:
2021-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2700000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State